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Governance Register

Company

S.B.E. LTD.

S.B.E. LTD. is an active UK company (number 03203217), incorporated 1996, with 1 current director, Munish Rattu. Source: Companies House, updated 4th October 2026.

Official record Companies House · updated 4th October 2026 · Sources

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Who leads it

Previous officers 12

  1. Marc Knuth Schroder 2014-2015 Director View profile
  2. Xavier Lalouet 2013-2018 Director View profile
  3. Herve Beseme 2002-2026 Director View profile
  4. Stephane Lambert 1996-2024 Director View profile
  5. Pierre-Yves Beseme 1996-2023 Director View profile
  6. Jean-Marc Leleu 1996-2001 Director View profile
  7. Roger Jon Woodward 1996-1996 Director View profile
  8. Hugh John Edward Summerfield 2004-2006 Secretary View profile
  9. David Rosenberg 2002-2013 Secretary View profile
  10. Venetia Caroline Carpenter 2001-2004 Secretary View profile
  11. James Patrick Rodier 1996-2001 Secretary View profile
  12. John William Lodge 1996-1996 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
20/05/1996

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

  • Pierre-Yves Beseme ceased 2023-07-04
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06

Group

  1. S.B.E. LTD. is controlled by Pierre-Yves Beseme
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06, ceased 2023-07-04 · source: Companies House PSC register

Ultimately controlled by Pierre-Yves Beseme.

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Financials

Net assets
£7,552,035
Total assets
£7,616,035
Cash
£1,343,777
Employees
2.74
Turnover
£29,525,178
Profit/loss
-£152,890

Filed as Full accounts.

Five-year trend

Period endingTurnoverNet assets
2025-12-31£29,525,178£7,552,035
2025-12-31£29,525,178£7,552,035

Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

1 directors on the board

12.4y median 12.4y
average tenure
12.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

0
also govern a charity

Left in the last 12 months

Gaps to watch

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
03203217
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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